1. Effective Date of Change: 2026/07/20 2. Name of Functional Committee: Compensation Committee 3. Former Members' Names: Su Liang Ching Hu-Shih Liu Yu-Kuo Ho Pao-Chung 4. Former Members' Resumes: Su Liang - Independent Director of the Company Ching Hu-Shih - Independent Director of the Company Liu Yu-Kuo - Independent Director of the Company Ho Pao-Chung - Independent Director of the Company 5. New Members' Names: Su Liang Ching Hu-Shih Liu Yu-Kuo Ho Pao-Chung 6. New Members' Resumes: Su Liang - Independent Director of the Company Ching Hu-Shih - Independent Director of the Company Liu Yu-Kuo - Independent Director of the Company Ho Pao-Chung - Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Reappointment following term expiration 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/07/18 ~ 2026/06/15 10. Effective Date of New Appointment: 2026/07/20 11. Other Matters to be Disclosed: None Keyword: Material Information
FACT BOX
- Source: PR Times
- Category: 人事